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751
STATED MEETING OF THE BOARD OF TRUSTEES OF THE TRUSTEES OF PURDUE UNIVERSITY
Executive Bdlding October 19-20, 1957
ij. NOTICE OT MEETING.
The Board of Trustees of The Trustees of Purdue University convened
in the Executive Bdlding at 9:50 A, M,, Tuesday and Wednesday, October 19
and 20, pursuant to the cdl of the President and the following notice which
had been sent to each member of the Board on October 1, 1957:
"In accordance vdth the provisions of the By-Laws and in accordance with the letter from President Elliott dated August 51, 1957, there vdll be a stated meeting of the Board of Trustees of The Trustees of Purdue Uni¬ versity, Tuesday and Wednesday, October 19 and 20, 1957, convening at 9:50 A. M., Tuesday, in the Executive Building (l) to receive, open, consider, and act upon bids for the construction of an addition to the Horticdture Bdlding and the construction of an Agricultural Chedstry Bdlding and (2) to consider and act upon any other matter or business that may come before this Board."
II. ROLL CALL.
The following Trustees were present on October 19, 1957: Miss McHale, Messrs. Edgerton, Hall, Hillenbrand, Noel, Ross, and Wheeler; on October 20: Miss McHale, Itessrs. Edgerton, Hall, Hillenbrand, Lilty, Noel, Ross, and Wheeler, being the majority and quorum of the Board.
Dr. Edvrard C. Elliott, President of the University, R. B. Stewart, Controller of the Udversity, and F. C. Hockema, Secretary of the Board, were also present.
The following Trustees were absent: Mr. Lilly, on October 19, and Mr. Simpson, on October 19 and 20. President Elliott reported that Messrs. Lilly and Simpson were ill and unable to attend the Board meeting at the time indicated above.

751
STATED MEETING OF THE BOARD OF TRUSTEES OF THE TRUSTEES OF PURDUE UNIVERSITY
Executive Bdlding October 19-20, 1957
ij. NOTICE OT MEETING.
The Board of Trustees of The Trustees of Purdue University convened
in the Executive Bdlding at 9:50 A, M,, Tuesday and Wednesday, October 19
and 20, pursuant to the cdl of the President and the following notice which
had been sent to each member of the Board on October 1, 1957:
"In accordance vdth the provisions of the By-Laws and in accordance with the letter from President Elliott dated August 51, 1957, there vdll be a stated meeting of the Board of Trustees of The Trustees of Purdue Uni¬ versity, Tuesday and Wednesday, October 19 and 20, 1957, convening at 9:50 A. M., Tuesday, in the Executive Building (l) to receive, open, consider, and act upon bids for the construction of an addition to the Horticdture Bdlding and the construction of an Agricultural Chedstry Bdlding and (2) to consider and act upon any other matter or business that may come before this Board."
II. ROLL CALL.
The following Trustees were present on October 19, 1957: Miss McHale, Messrs. Edgerton, Hall, Hillenbrand, Noel, Ross, and Wheeler; on October 20: Miss McHale, Itessrs. Edgerton, Hall, Hillenbrand, Lilty, Noel, Ross, and Wheeler, being the majority and quorum of the Board.
Dr. Edvrard C. Elliott, President of the University, R. B. Stewart, Controller of the Udversity, and F. C. Hockema, Secretary of the Board, were also present.
The following Trustees were absent: Mr. Lilly, on October 19, and Mr. Simpson, on October 19 and 20. President Elliott reported that Messrs. Lilly and Simpson were ill and unable to attend the Board meeting at the time indicated above.